About

Registered Number: 02832524
Date of Incorporation: 02/07/1993 (30 years and 11 months ago)
Company Status: Active
Registered Address: 26 Beeches Walk, Sutton Coldfield, West Midlands, B73 6HN

 

Based in West Midlands, Elitex Ltd was established in 1993, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this company. The companies directors are Yazdianpour, Majid, Koumi, Michael, Turner, Ian Bruce, Yazdianpour, Hamid.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
YAZDIANPOUR, Majid 06 April 1996 - 1
TURNER, Ian Bruce 12 August 1993 06 April 1996 1
YAZDIANPOUR, Hamid 06 April 1996 26 February 2014 1
Secretary Name Appointed Resigned Total Appointments
KOUMI, Michael 12 August 1993 01 January 1994 1

Filing History

Document Type Date
CS01 - N/A 13 August 2020
AA - Annual Accounts 14 April 2020
CS01 - N/A 10 August 2019
CS01 - N/A 10 August 2019
AA - Annual Accounts 24 April 2019
CS01 - N/A 13 August 2018
AA - Annual Accounts 23 April 2018
CS01 - N/A 10 August 2017
CS01 - N/A 10 August 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 11 August 2016
AA - Annual Accounts 20 April 2016
AR01 - Annual Return 14 August 2015
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 11 August 2014
AA - Annual Accounts 17 April 2014
TM01 - Termination of appointment of director 27 February 2014
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 15 August 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 15 April 2011
AR01 - Annual Return 09 August 2010
CH01 - Change of particulars for director 09 August 2010
CH01 - Change of particulars for director 09 August 2010
AA - Annual Accounts 22 March 2010
363a - Annual Return 10 August 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 08 August 2008
288c - Notice of change of directors or secretaries or in their particulars 08 August 2008
AA - Annual Accounts 14 March 2008
363a - Annual Return 27 September 2007
AA - Annual Accounts 22 January 2007
363a - Annual Return 10 August 2006
AA - Annual Accounts 10 February 2006
363a - Annual Return 08 August 2005
AA - Annual Accounts 21 January 2005
363s - Annual Return 14 October 2004
AA - Annual Accounts 16 February 2004
363s - Annual Return 04 September 2003
AA - Annual Accounts 07 March 2003
363s - Annual Return 14 October 2002
AA - Annual Accounts 01 March 2002
363s - Annual Return 10 October 2001
AA - Annual Accounts 31 May 2001
363s - Annual Return 29 August 2000
AA - Annual Accounts 02 June 2000
363s - Annual Return 14 July 1999
395 - Particulars of a mortgage or charge 17 February 1999
AA - Annual Accounts 16 February 1999
363s - Annual Return 20 October 1998
395 - Particulars of a mortgage or charge 28 September 1998
AA - Annual Accounts 24 May 1998
363s - Annual Return 14 July 1997
AA - Annual Accounts 03 June 1997
363s - Annual Return 05 August 1996
287 - Change in situation or address of Registered Office 05 June 1996
AA - Annual Accounts 05 June 1996
RESOLUTIONS - N/A 21 May 1996
123 - Notice of increase in nominal capital 21 May 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 May 1996
288 - N/A 21 May 1996
288 - N/A 21 May 1996
288 - N/A 21 May 1996
288 - N/A 21 May 1996
288 - N/A 21 May 1996
AA - Annual Accounts 06 May 1996
363s - Annual Return 31 July 1995
363s - Annual Return 11 November 1994
288 - N/A 22 August 1993
288 - N/A 22 August 1993
287 - Change in situation or address of Registered Office 22 August 1993
NEWINC - New incorporation documents 02 July 1993

Mortgages & Charges

Description Date Status Charge by
Legal mortgage 07 September 1998 Outstanding

N/A

Debenture 07 September 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.